Finanse publiczne · 31/03/2023

OFAC Sanctions Actions Notice

The U.S. Department of the Treasury's Office of Assets Control (OFAC) is publishing the names of individuals or entities added to its Specially Designated Nationals and Blocked Persons List (SDN List) due to OFAC's determination that certain legal criteria were met, resulting in the freezing of their assets and prohibiting U.S. persons from conducting transactions with them.